The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Young, Stephen Allen
Born in January 1971Individual (63 offsprings)Officer2022-11-30 ~ nowOF - Director → CIF 0 - 2
Holden, Peter Thomas
Director born in July 1946Individual (15 offsprings)Officer2000-06-09 ~ 2000-11-14OF - Director → CIF 0 - 3
Puri, Nathu Ram
Director born in November 1939Individual (48 offsprings)Officer(before 1991-12-30) ~ 2004-11-22OF - Director → CIF 0Mr Nathu Ram Puri
Born in November 1939Individual (48 offsprings)Person with significant control2016-12-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
Evans, Anthony Charles
Engineer born in June 1945Individual (12 offsprings)Officer~ 1995-05-22OF - Director → CIF 0 - 5
Joyce, Stephen
Commercial Director born in January 1960Individual (22 offsprings)Officer2019-03-11 ~ 2021-01-05OF - Director → CIF 0 - 6
Hirst, Alan
Director born in May 1932Individual (6 offsprings)Officer~ 1997-10-13OF - Director → CIF 0 - 7
Puri, Anil
Director born in October 1960Individual (67 offsprings)Officer~ 1997-06-23OF - Director → CIF 02000-06-09 ~ 2022-12-01OF - Director → CIF 0 - 8
Philpotts, James Edward
Director born in May 1935Individual (33 offsprings)Officer~ 2000-05-16OF - Director → CIF 0 - 9
Drazdzewska, Kinga Zaneta
Born in December 1982Individual (61 offsprings)Officer2023-06-21 ~ nowOF - Director → CIF 0 - 10
Mochor, Roy Stewart
Director born in August 1950Individual (52 offsprings)Officer2004-12-22 ~ 2023-06-22OF - Director → CIF 0 - 11
Mcgowan, Mary Catherine
Born in February 1955Individual (58 offsprings)Officer2025-10-01 ~ nowOF - Director → CIF 0
Company in focus
MELHAM GROUP LIMITED
Period: 2005-06-23 ~ now
Company number: 00468931
Registered names
MELHAM GROUP LIMITED - now
MELHAM HOLDINGS LIMITED - 2005-06-23 05374686
MELTON MEDES (CONTRACTS) LIMITED - 1990-10-26
F.G. SKERRITT (CONTRACTS) LIMITED - 1985-06-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22021-07-01 ~ 2022-06-30
22020-07-01 ~ 2021-06-30
Property, Plant & Equipment
5,526 GBP2022-06-30
11,550 GBP2021-06-30
Fixed Assets - Investments
385,013 GBP2022-06-30
497,513 GBP2021-06-30
Investment Property
250,000 GBP2022-06-30
14,671 GBP2021-06-30
Fixed Assets
640,539 GBP2022-06-30
523,734 GBP2021-06-30
Debtors
Current
2,951,876 GBP2022-06-30
10,600,534 GBP2021-06-30
Cash at bank and in hand
171,400 GBP2022-06-30
258,647 GBP2021-06-30
Current Assets
3,123,276 GBP2022-06-30
10,859,181 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-1,690,228 GBP2022-06-30
-1,851,076 GBP2021-06-30
Net Current Assets/Liabilities
1,433,048 GBP2022-06-30
9,008,105 GBP2021-06-30
Total Assets Less Current Liabilities
2,073,587 GBP2022-06-30
9,531,839 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-417,904 GBP2021-06-30
Net Assets/Liabilities
2,073,587 GBP2022-06-30
9,113,935 GBP2021-06-30
Equity
Called up share capital
344,000 GBP2022-06-30
344,000 GBP2021-06-30
Share premium
250,000 GBP2022-06-30
250,000 GBP2021-06-30
Capital redemption reserve
156,000 GBP2022-06-30
156,000 GBP2021-06-30
Retained earnings (accumulated losses)
1,323,587 GBP2022-06-30
8,363,935 GBP2021-06-30
Equity
2,073,587 GBP2022-06-30
9,113,935 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,875 GBP2022-06-30
55,875 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
44,325 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,349 GBP2022-06-30
Property, Plant & Equipment
Plant and equipment
5,526 GBP2022-06-30
11,550 GBP2021-06-30
Investments in Subsidiaries
385,013 GBP2022-06-30
497,513 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
28,038 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
357,279 GBP2021-06-30
Other Debtors
Current
11,360 GBP2022-06-30
2,644 GBP2021-06-30
Prepayments/Accrued Income
Current
2,533 GBP2022-06-30
3,764 GBP2021-06-30
Debtors - Deferred Tax Asset
Current
4,339 GBP2022-06-30
4,339 GBP2021-06-30
Trade Creditors/Trade Payables
Current
3,128 GBP2021-06-30
Taxation/Social Security Payable
Current
58,479 GBP2021-06-30
Other Creditors
Current
23,322 GBP2022-06-30
401,939 GBP2021-06-30
Creditors
Current
1,690,228 GBP2022-06-30
1,851,076 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
344,000 shares2022-06-30
344,000 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1.002021-07-01 ~ 2022-06-30
Related profiles found in government register
MELHAM GROUP LIMITED
InfoMELHAM HOLDINGS LIMITED - 2005-06-23MELTON MEDES (CONTRACTS) LIMITED - 2005-06-23F.G. SKERRITT (CONTRACTS) LIMITED - 2005-06-23Registered number 00468931Environment House, 1 St. Marks Street, Nottingham NG3 1DEPRIVATE LIMITED COMPANY incorporated on 1949-05-24 (76 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-30CIF 0MELHAM GROUP LIMITED
SRegistered number missingEnvironment House, 6 Union Road, Nottingham, England, NG3 1FHLimited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
7
- 1
CONDER ALLSLADE LIMITED
06770796Rivermead House 7 Lewis Court, Grove Park, Enderby, LeicestershireDissolved Corporate (9 parents)Person with significant control2016-04-16 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2
DEVON VALLEY LIMITED
05856056Environment House, 1 St. Marks Street, Nottingham, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2018-01-31CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
NETHERTON BUILDING AND CONSTRUCTION COMPANY LIMITED
00285372Environment House, 1 St. Marks Street, Nottingham, United KingdomActive Corporate (15 parents)Person with significant control2016-12-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 5
OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED
07298160Environment House, 1 St. Marks Street, Nottingham, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE2017-06-29 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 6
PARTEL LIMITED
05807298Environment House, 1 St. Marks Street, Nottingham, United KingdomActive Corporate (11 parents)Person with significant control2017-05-05 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 7ROBERT PAPER COMPANY LIMITED - 2002-06-05SPH 180 LIMITED - 2002-04-29Environment House, 1 St. Marks Street, Nottingham, United KingdomActive Corporate (10 parents)Person with significant control2016-11-07 ~ 2019-11-29CIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.